fraud
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The Benefits and Challenges of Open Source: The Perspective of Anthony Rose
According to reports, Anthony Rose, the director of zkSync project, said on Twitter that zkSync must be open source, but a responsible open source work needs r…
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Bitcoin ETF Approval and Its Potential Impact on the Market
According to reports, Gabor Gurbacs, director of digital asset strategy at VanEck, an investment management company in New York, said on social media that if t…
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Florida Man Admits to $55 Million Blockchain Investment Fraud Scheme
It is reported that a Florida man admitted on Friday that he had planned a blockchain investment fraud scheme involving US $55 million. According to a press re…
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Australian Residents Targeted by Cryptocurrency Call Center Fraud
It is reported that Australian residents have been identified as one of the main targets of a complex cryptocurrency call center fraud network, which is suspec…
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The Block Confronts Fake Discount Server Fraud
On February 23, The Block issued a statement that it had no official Discount server. Recently, fraudsters set up a fake Discount server for The Block and pret…
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Virtual Asset Fraud in South Korea: Insights from the CIRC Statistical Report for 2022.
It is reported that the Cryptographic Incident Response Center (CIRC) of Uppsala Security, an expert of the blockchain virtual asset supervision technology (Re…
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OneCoin Co-Founder Allegedly Killed on Yacht in Greece
It is reported that an investigation report from the Bureau of Investigation and Data (BIRD) said that the missing OneCoin co-founder Ruja Ignatova was killed …
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Alleged Regulator Negligence in the Cryptocurrency Industry
According to reports, Jesse Powell, the founder and CEO of Kraken, tweeted that the regulators ignored their warnings about fraud and fraud and deliberately co…
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Massive Virtual Currency Fraud Ring Busted in China
On February 20, it was reported that the People\’s Court of Enshi City, Enshi Prefecture, Hubei Province, recently tried the case of fraud of nine people includ…
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Title:The Fall of FTX: The Implications of Fraud and Seized Funds
On February 19, according to SBF, the former chief executive of the cryptocurrency exchange FTX, after his company went bankrupt and was arrested on suspicion …
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Terraform Labs and Its Co-Founder Sued By SEC Over Alleged Misleading of Investors
It is reported that the United States Securities and Exchange Commission (SEC) sued Terraform Labs and its co-founder Do Kwon, the company behind the failed Te…
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CFTC Accuses CEO of Vista Network Technologies of Cryptocurrency Fraud
It is reported that according to a press release on Thursday, the Commodity Futures Trading Commission accused Armen Temurian, CEO of California – based Vista …
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FTX Warns Stakeholders Against Unauthorized Debt Token Proposals
On February 17, the official FTX tweet said that the FTX debtor reminded stakeholders to be vigilant against fraud from entities claiming to be associated with…
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Silvergate Bank and CEO Alan Lane Accused of Aiding Multi-Billion Dollar Fraud
On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…
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Mismanagement and Fraud Accusations Against Celsius Leadership
According to the report, the official committee of Celsius creditors proposed to sue Alex Mashinsky, the co-founder of Celsius, and other senior executives, ac…
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US Authorities Postpone Civil Action Against SBF
It is reported that a judge has approved the request of the United States Attorney for the United States Commodity Futures Commission (CFTC) to postpone the ci…